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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Broadfield, Mark
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Director → CIF 0
    Mr Mark Broadfield
    Born in January 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2022-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mathews, Joe
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Patrick James
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
    Mr Patrick James Murphy
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lawless, Graham
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2012-08-03 ~ 2021-04-29
    OF - Director → CIF 0
    Mr Graham Lawless
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bailey, Robert
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2012-08-03 ~ 2014-12-19
    OF - Director → CIF 0
parent relation
Company in focus

DAVIES & SON OF SAVILE ROW LTD

Period: 2012-08-03 ~ now
Company number: 08168186
Registered name
DAVIES & SON OF SAVILE ROW LTD - now
Standard Industrial Classification
14131 - Manufacture Of Other Men's Outerwear
Brief company account
Fixed Assets - Investments
1,259,912 GBP2024-12-31
1,259,912 GBP2023-12-31
Cash at bank and in hand
16 GBP2024-12-31
16 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-709,963 GBP2024-12-31
-531,213 GBP2023-12-31
Net Current Assets/Liabilities
-709,947 GBP2024-12-31
-531,197 GBP2023-12-31
Total Assets Less Current Liabilities
549,965 GBP2024-12-31
728,715 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-431,258 GBP2024-12-31
-602,472 GBP2023-12-31
Net Assets/Liabilities
118,707 GBP2024-12-31
126,243 GBP2023-12-31
Equity
Called up share capital
3,678 GBP2024-12-31
3,678 GBP2023-12-31
Retained earnings (accumulated losses)
115,029 GBP2024-12-31
122,565 GBP2023-12-31
Equity
118,707 GBP2024-12-31
126,243 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,259,912 GBP2024-12-31
1,259,912 GBP2023-12-31
Amounts owed to group undertakings
Current
538,486 GBP2024-12-31
453,336 GBP2023-12-31
Other Creditors
Current
125,004 GBP2024-12-31
38,940 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
46,473 GBP2024-12-31
38,937 GBP2023-12-31
Creditors
Current
709,963 GBP2024-12-31
531,213 GBP2023-12-31

Related profiles found in government register
  • DAVIES & SON OF SAVILE ROW LTD
    Info
    Registered number 08168186
    38 Savile Row, City Of Westminster, London W1S 3QE
    PRIVATE LIMITED COMPANY incorporated on 2012-08-03 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • DAVIES & SONS OF SAVILE ROW LTD
    S
    Registered number 08168186
    38, Savile Row, City Of Westminster, London, United Kingdom
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAVIES & SON (LONDON) LIMITED
    00261135
    3 Davies & Son (london) Ltd, 38 Savile Row, London
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-04-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.